• PayPoint plc : Director/PDMR Shareholding

    Source: Nasdaq GlobeNewswire / 23 Aug 2024 07:41:26   America/New_York

    23 August 2024

    PayPoint plc ("the Company")

    Notifications of transactions by Persons Discharging Managerial Responsibilities

    (together “PDMRs”)

    The PayPoint plc Share Incentive Plan

    This announcement includes details in respect of the monthly acquisition of Partnership Shares and award of Matching Shares under the PayPoint plc Share Incentive Plan (“SIP”) made on 22 August 2024, in respect of those PDMRs who are participants in the SIP, as set out below, including the following Executive Directors:

    PDMRPartnership Shares Purchased

    Award Date: 22/08/2024

    Purchase Price: £6.9604    		Matching Shares

    Award Date: 22/08/2024

    Allotment Price: £0.00333
    Nicholas Wiles1818
    Rob Harding1818

            
    The Notification of Dealing Forms can be found below.

    This Notification is made in accordance with the requirements of the UK Market Abuse Regulation.

    ENQUIRIES:        
    PayPoint plc           

    Julia Herd, on behalf of Indigo Corporate Secretary Limited, Company Secretary
    +44 (0)7542 031173

    Steve O'Neill, Corporate Affairs and Marketing Director
    +44 (0)7919 488066

    LEI: 5493004YKWI8U0GDD138

    http://corporate.paypoint.com/

    1Details of the person discharging managerial responsibilities/person closely associated
    a)Name1. Simon Coles
    2. Benjamin Ford
    3. Rob Harding
    4. Anna Holness
    5. Mark Latham
    6. Tanya Murphy
    7. Stephen O’Neill
    8. Christopher Paul
    9. Anthony Sappor
    10. Josephine Toolan
    11. Katy Wilde
    12. Nicholas Wiles
    13. Nicholas Williams
    2Reason for the notification
    a)Position/status
    1. PDMR
    2. PDMR
    3. Chief Financial Officer
    4. PDMR
    5. PDMR
    6. PDMR
    7. PDMR
    8. PDMR
    9. PDMR
    10. PDMR
    11. PDMR
    12. Chief Executive
    13. PDMR
    b)Initial notification/AmendmentInitial notification
    3Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
    a)NamePayPoint plc
    b)LEI5493004YKWI8U0GDD138
    4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
    a)Description of the financial instrument, type of instrument

    Identification code    		Ordinary shares of 1/3 pence

    ISIN: GB00B02QND93


    b)Nature of the transactionShares purchased pursuant to the PayPoint plc Share Incentive Plan.

    c)Price(s) and volume(s) Price(s)Volume(s)
    1.£6.960418
    2.£6.960418
    3.£6.960418
    4.£6.960418
    5.£6.960418
    6.£6.960418
    7.£6.960418
    8.£6.960418
    9.£6.960418
    10.£6.960418
    11.£6.960418
    12.£6.960418
    13.£6.960415
    d)Aggregated information



    - Volume
    - Price
    - Total    		 Aggregate Volume(s)Aggregate Price(s)Aggregate Total
    1.18£6.9604£125.29
    2.18£6.9604£125.29
    3.18£6.9604£125.29
    4.18£6.9604£125.29
    5.18£6.9604£125.29
    6.18£6.9604£125.29
    7.18£6.9604£125.29
    8.18£6.9604£125.29
    9.18£6.9604£125.29
    10.18£6.9604£125.29
    11.18£6.9604£125.29
    12.18£6.9604£125.29
    13.15£6.9604£104.41
    e)Date of the transaction22 August 2024
    f)Place of the transactionXLON


    1Details of the person discharging managerial responsibilities/person closely associated
    a)Name1. Simon Coles
    2. Benjamin Ford
    3. Rob Harding
    4. Anna Holness
    5. Mark Latham
    6. Tanya Murphy
    7. Stephen O’Neill
    8. Christopher Paul
    9. Anthony Sappor
    10. Josephine Toolan
    11. Katy Wilde
    12. Nicholas Wiles
    13. Nicholas Williams
    2Reason for the notification
    a)Position/status
    1. PDMR
    2. PDMR
    3. Chief Financial Officer
    4. PDMR
    5. PDMR
    6. PDMR
    7. PDMR
    8. PDMR
    9. PDMR
    10. PDMR
    11. PDMR
    12. Chief Executive
    13. PDMR
    b)Initial notification/AmendmentInitial notification
    3Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
    a)NamePayPoint Plc
    b)LEI5493004YKWI8U0GDD138
    4Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
    a)Description of the financial instrument, type of instrument

    Identification code    		Ordinary shares of 1/3 pence

    ISIN: GB00B02QND93


    b)Nature of the transactionMatching shares issued pursuant to the PayPoint plc Share Incentive Plan.
    c)Price(s) and volume(s) Price(s)Volume(s)
    1.£0.0033318
    2.£0.0033318
    3.£0.0033318
    4.£0.0033318
    5.£0.0033318
    6.£0.0033318
    7.£0.0033318
    8.£0.0033318
    9.£0.0033318
    10.£0.0033318
    11.£0.0033318
    12.£0.0033318
    13.£0.0033315
    d)Aggregated information



    - Volume
    - Price
    - Total    		 Aggregate Volume(s)Aggregate Price(s)Aggregate Total
    1.18£0.00333£0.05
    2.18£0.00333£0.05
    3.18£0.00333£0.05
    4.18£0.00333£0.05
    5.18£0.00333£0.05
    6.18£0.00333£0.05
    7.18£0.00333£0.05
    8.18£0.00333£0.05
    9.18£0.00333£0.05
    10.18£0.00333£0.05
    11.18£0.00333£0.05
    12.18£0.00333£0.05
    13.15£0.00333£0.04
    e)Date of the transaction22 August 2024
    f)Place of the transactionOutside of a trading venue

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